August 9, 2023 at 6:00 PM - Regular
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CALL TO ORDER
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Moment of Silence and Pledge of Allegiance
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PRESENTATION
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District Safety Audit
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COMMENTS
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Public Testimony
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Board of Trustee's Acknowledgements
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BUDGET WORKSHOP
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REPORTS
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Business Reports
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July Expenditures
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Tax Collections
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Bond Expenditures
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Superintendent's Report
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Marlin Pride Initiative
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Campus/Department Reports
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CONSENT AGENDA
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Consider/Take Possible Action to Approve the Minutes of the Special Board Meeting Minutes dated July 17, 2023 and Regular Board Meeting Minutes Dated July 26, 2023.
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Consider/Take Possible Action to Approve the Investment Report.
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Consider/Take Possible Action to Approve the Student Code of Conduct for the 2023-2024 School Year.
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Consider/Take Possible Action to Approve Nueces County Extension Service Request.
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Consider/Take Possible Action to Approve Purchases Over $25,000.00.
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DISCUSSION AND/OR ACTION ITEMS
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Consider/Take Possible Action to Approve Goals & Performance Objectives on the District Improvement Plan and Campus Improvement Plans.
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Consider/Take Possible Action to Approve House Bill 3 Resolution.
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Consider/Take Possible Action to Approve FTZ (Federal Trade Zone) Agreement.
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Consider/Take Possible Action on an Order Authorizing the Issuance of "Port Aransas Independent School District Unlimited Tax School Building Bonds, Series 2023A (PSF)" Levying a Continuing Direct Annual Ad Valorem Tax for the Payment of the Bonds; Prescribing the Form, Terms, Conditions, and Resolving Other Matters Incident and Related to the Issuance, Sale and Delivery of the Bonds; and Providing an Effective Date.
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Consider/Take Possible Action on an Authorizing the Issuance of "Port Aransas Independent School District Unlimited Tax School Building Bonds, Series 2023B (NON-PSF)"; Levying a Continuing Direct Annual Ad Valorem Tax for the Payment of the Bonds; Prescribing the Form, Terms, Conditions, and Resolving Other Matters Incident and Related to the Issuance, Sale and Delivery of the Bonds; and Providing an Effective Date.
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CLOSED SESSION - The board will adjourn into executive session in accordance with the Texas Open Meetings Act, Texas Government Code 551.071 thru 551.083 to consider the following:
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Personnel - Review and Discuss Superintendent's Salary.
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OPEN SESSION
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Consider/Take Possible Action to Adjust Superintendent's Salary.
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ADJOURN
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